OpenCompanies

Infra Topco Limited

Company number
13550394
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2021
Nature of business
Activities of financial services holding companies

Registered office

Regis House
45 King William Street
London
EC4R 9AN

Previous names

  • Ramiif Holdco No.1 Limited (until 15 Apr 2024)

Officers

NameRoleAppointedResigned
WILCOCKSON, Daniel Thomas Director 20 Jun 2024
BERRY, Ian Graham Director 5 Aug 2021

Control

NameNature of controlNotifiedCeased
Ramiif Master Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2021 13 Mar 2024
Mr Ian Graham Berry Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
13 Mar 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £913 - 0
30 Sep 2024 - - -
30 Sep 2023 -£49,160 £3,733 0
30 Sep 2022 - - -

Connections

Directors’ other companies

Companies at the same address

Data